Company Information

CIN
Status
Date of Incorporation
30 June 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Fenil Suresh Shah
Fenil Suresh Shah
Director/Designated Partner
over 4 years ago

Past Directors

Amit Sharma
Amit Sharma
Additional Director
about 5 years ago
Sunilkumar Simanchal Sabat
Sunilkumar Simanchal Sabat
Additional Director
about 5 years ago
Amit Ranjan Jha
Amit Ranjan Jha
Director
over 6 years ago
Mohamed Tariq Nakhooda
Mohamed Tariq Nakhooda
Additional Director
over 9 years ago
Christopher William Knight
Christopher William Knight
Director
over 19 years ago
Balaji Srinivasan
Balaji Srinivasan
Director
over 19 years ago

Documents

Form ADT-1-09092020_signed
Optional Attachment-(1)-09092020
Copy of resolution passed by the company-09092020
Copy of written consent given by auditor-09092020
Optional Attachment-(2)-09092020
Optional Attachment-(1)-09092020
Form DIR-12-09092020_signed
Form ADT-3-01092020_signed
Resignation letter-31082020
Notice of resignation;-03032020
Form DIR-12-03032020_signed
Optional Attachment-(2)-03032020
Optional Attachment-(1)-03032020
Optional Attachment-(4)-03032020
Optional Attachment-(3)-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Evidence of cessation;-03032020
Form INC-22-30122019_signed
Copies of the utility bills as mentioned above (not older than two months)-30122019
Optional Attachment-(1)-30122019
Copy of board resolution authorizing giving of notice-30122019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122019
Form DIR-12-30122019_signed
Optional Attachment-(1)-27122019
Optional Attachment-(4)-27122019
Optional Attachment-(3)-27122019
Evidence of cessation;-27122019
Optional Attachment-(2)-27122019
Notice of resignation;-27122019